There is an evident growth in business to business fraud. Businesses are daily doing business with other businesses, this exposes them to:-
- Payments fraud â€“ Bounced cheques, reversed DFS payments.
- Goods or services fraud â€“ This are incomplete, poor quality
- Collusion- Collusion with employees
These risks among others expose businesses to serious financial risk.
- Through our portal get credit information (from CRB) on all new and old trading partners.
- Get alerts on negative change of an existing clientâ€™s credit status.
- Have ability to flag any client who defrauds you.
Note: Database conditions apply on flagging.